BUILDING PRODUCT DESIGN LIMITED

2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS

Company Number: 03944123
Incorporation date: 09-Mar-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
22230 Manufacture of builders ware of plastic





SUMMARY

This company is 24.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 19.2 million which has increased from GBP 18.2 million in the previous year. The latest reported revenue figure is GBP 21.9 million which is down -20% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 37 other companies, 7 (18.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 21,922,897 2,088,009 237,046 27,288 217,399 2,515,166
31-Mar-2019 GBP 28,539,145 -141,058 219,843 -100,062 -21,277
31-Mar-2018 GBP 25,767,686 2,667,056 195,746 591,741 2,271,061


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,343,273 22,790,240 5,440,540 1,985,005 612,720 2,406 13,154,323 19,154,323
31-Mar-2019 GBP 5,356,428 21,015,849 5,817,951 612,720 2,406 12,239,842 18,239,842
31-Mar-2018 GBP 2,204,060 20,590,233 4,937,989 612,720 2,406 12,861,119 18,861,119

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Darren Richard HILL 23 Jun 2008 01 Jan 2024 Finance Director British 0 - 27
Resigned Andrew Stewart LAWSON 16 Nov 2000 23 Jun 2008 0 - 59
Resigned Robert Peter Anthony WILLAN 09 Mar 2000 16 Nov 2000 2 - 51

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jennifer Margaret HALLIDAY 02 Mar 2023 Finance Director British 5 - 122 (11.8%)
Active Johan VAN DER BIEST 13 Sep 2021 Director Belgian 1 - 20 (0.0%)
Resigned Paul STEVENSON 13 Sep 2021 02 Mar 2023 Director British 0 - 1813 (72.2%)
Active Keith Stuart BARKER 13 Sep 2021 Director British 9 - 105 (26.3%)
Active Benjamin Jon Alexander GERRY 23 Nov 2020 Commercial Director British 5 - 41 (11.1%)
Resigned Robert John Douglas COLVER 01 Dec 2019 22 Jan 2021 Director British 2 - 31 (20.0%)
Active Miles Lewis COPPINGER 01 Dec 2019 Director British 1 - 10 (0.0%)
Resigned Claire Michelle JAMES 01 Oct 2013 01 Jan 2024 Operations Director British 0 - 10 (0.0%)
Resigned Maureen Anne JACKSON 08 Feb 2007 31 Dec 2011 Marketing Director British 0 - 10 (0.0%)
Resigned Robert Leonard PARKER 20 Oct 2005 31 Jul 2016 Production Director British 0 - 10 (0.0%)
Resigned Nicholas John BESWICK 31 Jan 2004 01 Jan 2024 Sales Director British 0 - 20 (0.0%)
Resigned Darren Richard HILL 18 Jul 2002 01 Jan 2024 Accountant British 0 - 273 (11.1%)
Resigned Graham Leslie DRONFIELD 19 Oct 2000 31 Dec 2019 Company Director British 0 - 150 (0.0%)
Resigned Neil Murray RIDEOUT 19 Oct 2000 31 Dec 2019 Technical Director British 0 - 120 (0.0%)
Resigned Andrew Stephen COOPER 19 Oct 2000 21 Apr 2005 Company Director British 0 - 51 (20.0%)
Resigned Glen Robert HAYES 03 May 2000 04 Oct 2002 Company Director British 3 - 110 (0.0%)
Resigned Francis John TURNBULL 09 Mar 2000 31 Mar 2010 Director British 1 - 372 (5.3%)
Resigned Robert Peter Anthony WILLAN 09 Mar 2000 22 Dec 2013 Director British 2 - 515 (9.4%)
Number of active directors: 5
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 10.7 years
Average active director Dissolution Rate: 9.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED (00180603) - Active
HEPWORTH BUILDING PRODUCTS LIMITED (00310251) - Active
WAVIN LIMITED (00405836) - Active
HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED (00544265) - Dissolved
THE BRICK DEVELOPMENT ASSOCIATION LIMITED (00944844) - Active
SANDTOFT ROOF TILES LIMITED (02509718) - Active
FLOPLAST LIMITED (02616448) - Active
CHELWOOD GROUP (03028184) - Liquidation
THE BRICK BUSINESS LIMITED (03029861) - Liquidation
WARMAFLOOR (GB) LIMITED (03104571) - Active
CF FERTILISERS UK LIMITED (03455690) - Active
STRUCTURAL CONDITIONING LTD. (03553378) - Dissolved
BUILDING PRODUCT DESIGN LIMITED (03944123) - Active
GALILEO BRICK LIMITED (04358273) - Liquidation
BPD HOLDINGS LIMITED (04436966) - Active
WIENERBERGER LIMITED (05299520) - Active
WAVIN UK (HOLDINGS) LIMITED (05351031) - Active
EIGHTY FOUR LTD (06063257) - Active
MAINCOR LIMITED (06151719) - Active
CF FERTILISERS UK GROUP LIMITED (06311363) - Active
BOOMERANG PLASTICS LIMITED (07321012) - Active
ENVIROSALUS LTD (07554810) - Dissolved
OPEN SOLUTIONS (OSUK) LIMITED (08277732) - Active
L1 RENEWABLES LIMITED (09343156) - Active
USS TATECO LIMITED (09566961) - Dissolved
L1 HOLDCO LIMITED (09668462) - Active
CF INDUSTRIES (UK) LIMITED (09690198) - Active
AB PROPERTY INVESTMENTS LIMITED (09776217) - Active
L1 RENEWABLES FINANCING LIMITED (10537563) - Active
L1 RENEWABLES FUNDING LIMITED (10537602) - Active
BRITISH CERAMIC CONFEDERATION LTD (12322814) - Active
JONWIN LIMITED (12954355) - Active
BRITANNIA LOFTS LIMITED (12957720) - Active
NEW STREET WORCESTER LIMITED (13249635) - Active
L1 GENERAL PARTNER LIMITED (SC510047) - Active
USS WAY (GP) LIMITED (SC516941) - Active - Proposal to Strike off
L3 INVESTMENT HOLDCO LIMITED (SC521107) - Active
L3 INVESTMENT HOLDINGS GP LIMITED (SC521123) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-092015-03-092014-03-092013-03-092012-03-09
BPD HOLDINGS LTDORDINARY X612,722
25%
612,722
25%
612,722
25%
612,722
25%
612,722
25%
BPD HOLDINGS LTDORDINARY B612,722
25%
612,722
25%
612,722
25%
612,722
25%
612,722
25%
BPD HOLDINGS LTDORDINARY Y612,722
25%
612,722
25%
612,722
25%
612,722
25%
612,722
25%
BPD HOLDINGS LTDORDINARY A612,722
25%
612,722
25%
612,722
25%
612,722
25%
612,722
25%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BUILDING PRODUCT DESIGN LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Construction membrane and intermittent tape 2014-07-11 Awaiting First Examination GB2528132
Ventilation device with heat recovery mode 2012-11-28 In Order For Grant GB2510555
Combined mechanical and passive building ventilation system including heat recovery 2010-02-19 Terminated GB2477952
Corrugated flashing suitable for roof joints with offset adjoining columns 2008-05-01 Granted GB2459734
A dry verge system for a roof structure 2007-09-19 Terminated GB2443509
Rafter spacer 2006-07-17 Granted GB2430947
Building illumination with roof structure and diffuser 2005-11-08 Terminated GB2431959
Damper system for building ventilation apparatus 2005-04-06 Granted GB2425172
Ventilation valve 2005-01-14 Terminated GB2410783
Ventilation systems 1999-07-01 Granted GB2355067
Layered edge filter for ventilation system 1999-05-05 Granted GB2337010
Curved frame building structure 1999-03-16 Terminated GB2349899
Roof ventilation duct 1995-08-26 Ceased GB2304887
Dry vented valley ventilation structure 1995-06-19 Ceased GB2293874
Roof structure and ventilation assembly therefor 1995-01-17 Ceased GB2297154
Rooflight 1994-02-09 Ceased GB2275075
Connector and roof space ventilation system 1992-07-09 Ceased GB2268760
Cavity tray 1992-01-14 Ceased GB2263288
Window/door ventilation system 1990-12-01 Granted GB2239309
Building ventilator 1990-08-23 Ceased GB2235761
Ventilation flap structure 1990-02-24 Ceased GB2241572
A ventilator for a roof structure and method of ventilating a roof structure 1988-04-29 Granted GB2204339
Roof ventilation tile 1987-11-05 Granted GB2199860
Cavity tray with means to locate adjacent trays together 1987-04-14 Granted GB2189275
Ventilator 1986-01-15 Granted GB2183819
Ventilator for ventilating through an aperture in a wall structure. 1985-11-13 Granted GB2167853
Ventilator for providing ventilation through an aperture in a panel 1985-07-29 Granted GB2162632
Fascia ventilator for roof having fascia board and external gutter 1985-01-10 Granted GB2152969
Roofing structure 1982-06-24 Granted GB2104124

COMPETITORS

(Based on Sic code: 22230 Manufacture of builders ware of plastic)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WAVIN LIMITED WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BY 00405836 2017-12-31 197,899,000 22,328,000
MASCO UK WINDOW GROUP LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 02609772 2017-12-31 125,961,000 -2,552,000
UNIQUE WINDOW SYSTEMS LTD 87 PARKER DRIVE, LEICESTER, LE4 0JP 05060094 2018-04-30 20,292,208 0
VICTORIAN HOUSE (SALES) LTD VICTORIAN HOUSE PARC HENDRE BUSINESS PARC, CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, UNITED KINGDOM, SA18 3FA 07258551 2017-12-31 14,945,688 0 23120-Shaping and processing of flat glass
SOUNDGLOBAL TRADING LIMITED UNIT 4 CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RQ 02840665 2018-08-31 13,734,334 0
QUANTUM PROFILE SYSTEMS LIMITED SALMON FIELDS, ROYTON, OLDHAM, LANCASHIRE, OL2 6JG 04057656 2017-12-31 10,685,156 0
GLAZERITE (EAST) LTD JOHN WESLEY ROAD, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6ZL 01670837 2017-12-31 3,068,340 0
DUCKBILL PRODUCTS LTD. 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX 07920645 2018-01-31 73,926 0 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
MASTERPROOFER UK LTD UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 03058483 2019-05-31 22,130 0
M.D.S. UPVC SUPPLIES LTD STAFFORDSHIRE KNOT, WEDNESBURY, WEST MIDLANDS, UNITED KINGDOM, WS10 8TE 09963768 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BUILDING PRODUCT DESIGN LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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